Emerald Persians & Exotics Limited was registered on 01 Dec 2008 and issued an NZ business number of 9429032523317. This registered LTD company has been run by 2 directors: Jonathan Sandberg - an active director whose contract began on 01 Dec 2008,
Kathleen Sandberg - an active director whose contract began on 01 Dec 2008.
According to BizDb's database (updated on 25 Mar 2024), this company filed 1 address: 34 Outlook Road, Greenhithe, Auckland, 0632 (type: office, postal).
Up to 17 Apr 2014, Emerald Persians & Exotics Limited had been using 13 Raumati Terrace, Khandallah, Wellington, 6035 as their registered address.
BizDb identified other names for this company: from 30 May 2012 to 27 May 2017 they were called Ultimate Professional Services Limited, from 01 Dec 2008 to 30 May 2012 they were called Ultimate Technology Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sandberg, Jonathan (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sandberg, Kathleen - located at Greenhithe, Auckland. Emerald Persians & Exotics Limited is categorised as "Cat breeding" (ANZSIC A019930).
Principal place of activity
34 Outlook Road, Greenhithe, Auckland, 0632 New Zealand
Previous address
Address #1: 13 Raumati Terrace, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 01 Dec 2008 to 17 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sandberg, Jonathan |
Greenhithe Auckland 0632 New Zealand |
01 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sandberg, Kathleen |
Greenhithe Auckland 0632 New Zealand |
01 Dec 2008 - |
Jonathan Sandberg - Director
Appointment date: 01 Dec 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Apr 2013
Kathleen Sandberg - Director
Appointment date: 01 Dec 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Apr 2013
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